MHC TRADING SG PTE. LTD.

LEI: 254900AD0AI2LD4VXQ68

Entity

Legal Name

Language Code

Legal Address (English)

16 Raffles Quay #09-01 Hong Leong Building Singapore, Central Singapore (SG-01), 048581 SINGAPORE

Headquarters Address (English)

16 Raffles Quay #09-01 Hong Leong Building Singapore, Central Singapore (SG-01), 048581 SINGAPORE

Legal Jurisdiction Country

SINGAPORE (SG)

Legal Jurisdiction Region

Central Singapore (SG-01)

Registration Authority

Registration Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Registration Authority Entity ID

202217608D

Entity Legal Form Code

Private Company Limited by Shares (IWZF)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-03 00:00:00

Website

https://mhcdigitalgroup.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-10 00:00:00

Recorded Date

2024-03-25 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-10 00:00:00

Recorded Date

2024-03-25 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-08-02 08:51:27

Last Update Date

2026-04-02 13:30:00

Next Renewal Date

2026-04-02 08:51:27

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Accounting and Corporate Regulatory Authority (ACRA) (RA000523)

Validation Authority Entity ID

202217608D

Contact